Appointment of Mr. Rohit Rajgopal Dhoot as an Additional Director of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Rohit Rajgopal Dhoot (DIN: 00016856) as an Additional Director (Non-Executive, Non-Independent) of the Company w.e.f. March 10, 2018 vide their circular resolution dated March 06, 2018.

Welcoming him, Mr. Sunil Behari Mathur, Chairman said, We are happy to have Mr. Rohit Rajgopal Dhoot on the Board of HOEC. He brings with him incredibly strong knowledge, experience and expertise in multiple business operations which would further strengthen the Board functions.

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